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BREDERO SHAW LIMITED

Company number 04516284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2009 363a Return made up to 21/08/09; full list of members
16 Dec 2008 363a Return made up to 21/08/08; full list of members
09 Dec 2008 288b Appointment terminated director leslie hutchison
09 Dec 2008 288a Director appointed kevin reizer
04 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 363a Return made up to 21/08/07; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 21/08/06; full list of members
30 Aug 2006 288a New director appointed
30 Aug 2006 288b Director resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
26 Sep 2005 288b Director resigned
14 Sep 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 21/08/05; full list of members
26 Aug 2005 288b Director resigned
18 Oct 2004 363a Return made up to 21/08/04; full list of members
07 Sep 2004 288b Director resigned
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 AA Full accounts made up to 31 December 2003